ON THE BEACH BIDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ON THE BEACH BIDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ON THE BEACH BIDCO LIMITED was incorporated 6 years ago on 24/09/2013 and has the registered number: 08703901. The accounts status is FULL and accounts are next due on 30/06/2019.

ON THE BEACH BIDCO LIMITED - MANCHESTER

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

5 ADAIR STREET
MANCHESTER
M1 2NQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/09/2015 22/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON MATTHEW COOPER Jul 1972 British Director 2013-09-24 CURRENT
MR PAUL ALAN MEEHAN Oct 1963 British Director 2017-01-16 CURRENT
MRS KIRSTEEN VICKERSTAFF Secretary 2016-03-01 CURRENT
MR SIMON ERIC HUGH TURNER Oct 1968 British Director 2013-10-04 UNTIL 2015-09-28 RESIGNED
MR JONATHAN JAMES SMITH Nov 1970 British Director 2013-10-04 UNTIL 2018-09-30 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2013-10-17 UNTIL 2018-09-28 RESIGNED
MRS CATHERINE ALLINGHAM RICHARDS Jan 1973 British Director 2013-10-04 UNTIL 2015-09-28 RESIGNED
MR ALISTAIR SIMON DALY Apr 1970 British Director 2013-10-04 UNTIL 2018-03-28 RESIGNED
MRS GWENDOLINE PARRY Oct 1961 British Director 2013-10-04 UNTIL 2017-01-16 RESIGNED
MRS GWENDOLINE PARRY Secretary 2013-10-04 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
On The Beach Topco Limited 2016-04-06 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ON THE BEACH HOLIDAYS LIMITED MANCHESTER ENGLAND Active DORMANT 79110 - Travel agency activities
ON THE BEACH TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
ON THE BEACH BEDS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
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ON THE BEACH TOPCO LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
ON THE BEACH TRUSTEES LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
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